Capitalise.COM Platform LTD

Company 09256446 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.1y median 7.1y

average tenure

11.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Paydyn Financial Limited 1 shared director
Ffrees Financial Limited 1 shared director
Paze Finance Limited 1 shared director
Paydsurmai Limited 1 shared director
Paydyn Advisers Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09256446
Status	Active
Type	Private Limited Company
Incorporated	09/10/2014
Address	20 WENLOCK ROAD, LONDON, N1 7GU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development62090 - Other information technology service activities

Ownership - persons with significant control (2)

Paydsurmai Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Surtees ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Peter John Cox Director · appointed 2024
Paul Surtees Director · appointed 2014

Show 3 former officers

Yusuf Ozdalga Director · appointed 2019 · resigned 2023
John Dominic Weare Brown Director · appointed 2015 · resigned 2019
Oliver Antony Maitland Director · appointed 2014 · resigned 2025

Directors and officers on the Companies House record, current and former.

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